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E-Plex Limited

E-Plex Limited is a dissolved company incorporated on 14 December 2004 with the registered office located in Aylesford, Kent. E-Plex Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05312372
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Broadmead House Bellingham Way
Larkfield
Aylesford
Kent
ME20 6XS
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP
Telephone
01634778704
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Secretary • British • Born in Jan 1967
Mr John Paul Holland
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Solutions (UK) Limited
John Paul Holland and Samantha Elizabeth Holland are mutual people.
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Twinney Wharf Limited
John Paul Holland and Samantha Elizabeth Holland are mutual people.
Active
Riverside Medway Limited
John Paul Holland is a mutual person.
Active
The Oak Grove In Kent Ltd
John Paul Holland is a mutual person.
Active
Oceanic Systems (UK) Ltd
John Paul Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.77K
Decreased by £859.88K (-94%)
Total Liabilities
-£51.67K
Decreased by £239.43K (-82%)
Net Assets
£100
Decreased by £620.45K (-100%)
Debt Ratio (%)
100%
Increased by 67.88% (+213%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
Satisfaction of charge 1 in full
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Registered office address changed from 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to Broadmead House Bellingham Way Larkfield Aylesford Kent ME20 6XS on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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